Back to search

Thermodynamix Thermoforming Specialist Services Limited

03802352

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 PRINCES PARK PRINCESWAY NORTH, GATESHEAD, NE11 0NF
Incorporated 07/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Mario Barbero

director · Since 11/02/2024

CEO

ITALIAN · ITALY · Age 54

Mr Lee Etherington

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Thermodynamix (Holdings) Limited

75–100% shares
Significant control

3, Princes Park, Princesway, Gateshead, NE11 0NF

Reg: 05159440 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Steven Prinn

Ceased 03/11/2020

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/01/2024Registered 22/01/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 04/10/2022Registered 10/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/04/2020Registered 04/04/2020Satisfied 10/06/2022
Charge
satisfied

MARK PRINN

Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022
Charge
satisfied

MARK PRINN

Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 06/11/2015Registered 16/11/2015Satisfied 25/01/2024
Charge
satisfied

THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP

Created 17/12/2013Registered 31/12/2013Satisfied 20/04/2016
Charge
satisfied

HARRY REED (AS SECURITY TRUSTEE)

Created 10/12/2013Registered 21/12/2013Satisfied 09/01/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2022
charge
satisfied

YORKSHIRE BANK PLC

Created 25/10/2004Registered 27/10/2004Satisfied 10/11/2012
charge
satisfied

YORKSHIRE BANK PLC

Created 20/04/2000Registered 21/04/2000Satisfied 03/12/2013